Entity register · People · entities.csv · people.csv · exclusions.csv
LYN AND JOJO LLC
YES · entities.csv line 51
- entity_name
- LYN AND JOJO LLC
- jurisdiction
- NY
- formed_date
- 2006-03-30
- entity_type
- Domestic Limited Liability Company (NY LLC Law art. 203)
- file_number
- NY DOS ID 3341485
- status
- ACTIVE — biennial statement PAST DUE since 2010-03-31
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- DARREN K. INDYKE, ESQ.
- officers_named
- Epstein 100% held in nominee name of Darren Indyke
- address
- 457 Madison Avenue, 4th Floor, New York NY 10022 (registered agent and service-of-process address); County: Nassau
- stated_purpose
- Residential property
- ownership_note
- Wholly owned by decedent
- notes
- Bequest to Luciano A. Fontanilla Jr.; related to NYSG LLC | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | VERIFIED 2026-09-07 in NY DOS (FINDING-43). DOS ID 3341485, domestic LLC, initial filing 2006-03-30, ACTIVE but biennial statement PAST DUE since 2010-03-31; county NASSAU. REGISTERED AGENT AND SERVICE-OF-PROCESS ADDRESS: DARREN K. INDYKE, ESQ., 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022. No CEO and no primary location given. Not a farm corporation; no stock information. FILING HISTORY, both orderable as certified copies: ARTICLES OF ORGANIZATION 2006-03-30, file number 060330000218, 2pp; BIENNIAL STATEMENT 2008-04-02, file number 080402002402, 1p. No name history, no merger history, no assumed name history. DUPLICATE MERGED: the Amador Exhibit C row 'Lyn and Jojo, LLC' and the pre-existing NY row are the same entity.
- named_in_primary
- NY Dept of State Division of Corporations, LYN AND JOJO LLC, DOS ID 3341485 — entity detail and filing history
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- New York Department of State, Division of Corporations, entity detail and filing history, LYN AND JOJO LLC, DOS ID 3341485 — https://apps.dos.ny.gov/publicInquiry/
- date_verified
- 2026-09-07
- formed_date_note
- —